Officer:
MATTHEW CHARLES STOKES
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD | Shareholder | 2006-03-01 | - | 01-MAR-2006 | Not identified | Active | Offshore Leaks |
| EVIA TRADING LTD | Shareholder | 2006-02-10 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Azor Business, Ltd. | Director | 2005-12-11 | - | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
| JAVIBORNE HOLDINGS LTD | Secretary | 2006-03-15 | 2009-07-27 | 15-MAR-2006 | Not identified | Active | Offshore Leaks |
| Hildon Systems, Inc. | Director | 2007-01-02 | 2009-12-03 | 01-JAN-2007 | Not identified | Active | Offshore Leaks |
| Hildon Systems, Inc. | Shareholder | 2007-01-29 | - | 01-JAN-2007 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MATTHEW CHARLES STOKES | Similar name and address as | - | - | Panama Papers |
| STOKES MATTHEW CHARLES | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.